Accuro Holdings UK Limited
- Company number
- 10633149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Accuro Fiduciary Services Limited (74 companies)
Registered office
Previous names
- Paxtimes Bidco Limited (until 11 May 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate-Secretary | 22 Feb 2017 | 22 Feb 2017 |
| HUNTSMOOR LIMITED | Corporate-Director | 22 Feb 2017 | 22 Feb 2017 |
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 22 Feb 2017 | 22 Feb 2017 |
| KIRBY, Jonathan Paul | Director | 20 Nov 2017 | 12 Sep 2019 |
| OSPELT, Alexander Wolfgang, Dr | Director | 28 Apr 2017 | 30 Jan 2020 |
| PULLMAN, Marc | Director | 28 Apr 2017 | 11 Dec 2023 |
| HONE, Rebecca | Director | 25 Jan 2022 | 4 Oct 2024 |
| HUSSAIN, Mustafa | Director | 1 Oct 2019 | |
| ONAWELHO-LOREN, Natacha Nathalie | Director | 1 Oct 2019 | |
| HOWES, David | Director | 28 Apr 2017 | |
| STUART, Gordon | Director | 28 Apr 2017 | |
| ISAAC, Xavier Michel Louis | Director | 22 Feb 2017 | |
| HART, Simon Anthony James | Director | 22 Feb 2017 | |
| DOUGLAS, Paul Brett | Director | 22 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alexander Wolfgang Ospelt | Ownership Of Shares 25 To 50 Percent | 28 Apr 2017 | 28 Feb 2020 |
| Paxtimes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2017 |
Accounts
Connections
Owned by
Accuro Holdings UK Limited → Paxtimes Limited
Controls
- Glengall Business Centre Management Company Limited (05670688)
- Kimpwood International Limited (OE028281)
- Tamzen Property Limited (OE029156)
- TP Nominee Limited (OE022748)
Directors’ other companies
- DOUGLAS, Paul Brett - Director at Paxtimes Limited
- DOUGLAS, Paul Brett - Director at Accuro Fiduciary Services Limited
- HART, Simon Anthony James - Director at Paxtimes Limited
- HART, Simon Anthony James - Director at Accuro Fiduciary Services Limited
- HART, Simon Anthony James - Director at Accuro Fiduciary Limited
- HUSSAIN, Mustafa - Director at Hassan Allam Properties Capital Ltd
- HUSSAIN, Mustafa - Director at Accuro Fiduciary Services Limited
- HUSSAIN, Mustafa - Director at Daffodils Real Estate Ltd
- HUSSAIN, Mustafa - Director at Baylaurel Property Ltd
- HUSSAIN, Mustafa - Director at Paxtimes Limited
Companies at the same address
- Accuro Fiduciary Limited (09712920)
- Accuro Fiduciary Services Limited (08709604)
- Accuro Trust Corporation (London) Limited (13656854)
- AFL Corporate Services Limited (12740955)
- BLG Administration Ltd (13151159)
- Hollowfields Farm Limited (07565606)
- Paxtimes Limited (08743573)